GROUP CONTROLS OFFICER jobs in LONDON, United Kingdom #4

Reporting to Chief Financial Officer The successful candidate will drive the preparation for and the replacement... will spearhead the modernization of the finance function's processes and tooling, reducing the need for manual controls...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in..., and maintain effective AML policies, procedures, and controls in accordance with regulatory requirements and best practices...

of the pricing structure. Support the Chief Underwriting Officer (CUO) in establishing product-level benchmark prices... relevant regular reports and ensuring the integration of pricing controls. Communicate results, prepare pricing regulatory...

of the pricing structure. Support the Chief Underwriting Officer (CUO) in establishing product-level benchmark prices... relevant regular reports and ensuring the integration of pricing controls. Communicate results, prepare pricing regulatory...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures...

Senior Business Analyst - Global Chief Underwriting Officer, Financial Lines & Cyber UK – London or USA – New York... analysis, spreadsheets, reporting and PowerPoint presentations and associated frameworks and controls. As client’s Financial...

About Us IPG Mediabrands is the media and marketing solutions division of Interpublic Group (NYSE: IPG). Mediabrands... Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... such as heat pumps, solar panels, batteries, EV chargers, and smart controls. This innovative approach is not just...

second-line controls, and manages advisory and regulatory change projects. Your particular focus will be to design... innovations, your role will require addressing regulatory change by identifying required systems and controls adaptations...

. Job Description You will be responsible for leading the month end close financial reporting process and provide support to the Group Accounting Officer in... financial reporting to the group; Coordination and control of local compliance with group policies and accounting policies...

and problem-solving skills. Your influential mission. You will... Report to the Group Head of Tax, and be involved... successful global business. Be responsible for helping to develop and implement the indirect tax strategy across the group, including...

. Actively review and monitor UK tax risks and relevant controls and processes, including responsibility for the group's senior... accounting officer reporting workstreams. Assist with group tax projects such as streamlining inter-company balances and legal...

. Actively review and monitor UK tax risks and relevant controls and processes, including responsibility for the group’s senior... accounting officer reporting workstreams. Assist with group tax projects such as streamlining inter-company balances and legal...

and problem-solving skills. Your influential mission. You will... Report to the Group Head of Tax, and be involved... successful global business. Be responsible for helping to develop and implement the indirect tax strategy across the group, including...

qualified, skilled and experienced people. Reporting into the Business Information Security Officer (BISO) for TMHCC... of the application security posture and work with application owners to ensure that that security controls and technologies...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... requirements. The value you’ll add: As a direct report of our Chief Risk Officer, you’ll provided Risk Stewardship oversight...